TOKIO MARINE KILN INSURANCE LIMITED

00989421
20 FENCHURCH STREET LONDON EC3M 3BY

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 38 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Appointment of director (Mrs Anna Jane Mcnamara) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Vivek Syal) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Brad Terry Irick) 1 Buy now
26 Jul 2023 accounts Annual Accounts 39 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2023 incorporation Memorandum Articles 17 Buy now
07 Jan 2023 resolution Resolution 1 Buy now
27 Nov 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 accounts Annual Accounts 39 Buy now
01 Jul 2022 officers Appointment of director (Mr David Andrew Torrance) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Rosemary Harris) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 40 Buy now
31 Dec 2020 officers Appointment of director (Mrs Su Fen Lim) 2 Buy now
10 Nov 2020 officers Appointment of secretary (Mrs Angela Gordon) 2 Buy now
10 Nov 2020 officers Termination of appointment of secretary (Fiona Jane Molloy) 1 Buy now
29 Sep 2020 accounts Annual Accounts 47 Buy now
27 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2020 officers Appointment of director (Mr Nicholas Ian Hutton-Penman) 2 Buy now
18 Feb 2020 officers Change of particulars for director (Mr Brad Terry Irick) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Hans-Dieter Rohlf) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (David Andrew Torrance) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Chisato Kojima) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Anna Mcnamara) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Christopher John Bodman Williams) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Shinji Urano) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Charles Anthony Stapleton Franks) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Richard Bennison) 1 Buy now
31 Oct 2019 officers Appointment of director (Mr Hans-Dieter Rohlf) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Paul Michael Culham) 1 Buy now
05 Aug 2019 accounts Annual Accounts 50 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Appointment of director (Mr Brad Terry Irick) 2 Buy now
14 May 2019 officers Appointment of director (Mr Christopher John Bodman Williams) 2 Buy now
14 May 2019 officers Appointment of director (Mr Chisato Kojima) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr Christopher John George Moulder) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (David Andrew Constable) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr Reeken Patel) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Brian Edward Heffernan) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Anthony Philip Hulse) 1 Buy now
09 Oct 2018 officers Appointment of director (Mr David Andrew Torrance) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Richard John Stafford Bucknall) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (James William Dover) 1 Buy now
29 Aug 2018 accounts Annual Accounts 47 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 officers Appointment of director (Mrs Anna Mcnamara) 2 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Denise Garland) 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Vivek Syal) 3 Buy now
10 Aug 2017 accounts Annual Accounts 42 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 officers Termination of appointment of director (Bruce Anthony Bowers) 2 Buy now
25 Oct 2016 officers Appointment of director (James William Dover) 3 Buy now
18 Oct 2016 officers Termination of appointment of director (Sanjay Rijhwani) 2 Buy now
14 Oct 2016 officers Appointment of director (Mr Paul Michael Culham) 3 Buy now
17 Aug 2016 officers Termination of appointment of director (Peter David Leslie) 1 Buy now
11 Aug 2016 officers Appointment of director (Mr Shinji Urano) 3 Buy now
30 Jul 2016 annual-return Annual Return 24 Buy now
22 Jul 2016 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
02 Jun 2016 accounts Annual Accounts 37 Buy now
20 Apr 2016 officers Termination of appointment of director (Yusuke Otsuka) 1 Buy now
25 Feb 2016 officers Appointment of director (Mr David Andrew Constable) 2 Buy now
25 Feb 2016 officers Appointment of director (Mr Richard Bennison) 2 Buy now
25 Feb 2016 officers Appointment of director (Mrs Rosemary Harris) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Chisato Kojima) 2 Buy now
12 Dec 2015 officers Termination of appointment of director (Gérard Lancner) 2 Buy now
09 Oct 2015 officers Appointment of director (Anthony Philip Hulse) 3 Buy now
09 Oct 2015 officers Appointment of director (Anthony Philip Hulse) 3 Buy now
02 Oct 2015 capital Return of Allotment of shares 4 Buy now
02 Oct 2015 resolution Resolution 1 Buy now
24 Sep 2015 officers Appointment of director (Brian Edward Heffernan) 3 Buy now
24 Sep 2015 officers Appointment of director (Bruce Anthony Bowers) 3 Buy now
24 Sep 2015 officers Appointment of director (Sanjay Rijhwani) 3 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 resolution Resolution 1 Buy now
09 Jul 2015 annual-return Annual Return 7 Buy now
02 Jul 2015 accounts Annual Accounts 26 Buy now
25 Jun 2015 officers Appointment of director (Peter David Leslie) 3 Buy now
10 Apr 2015 officers Termination of appointment of director (Hiroshi Hara) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Pierre-Andre Camps) 1 Buy now
11 Feb 2015 capital Return of Allotment of shares 4 Buy now
26 Jan 2015 incorporation Memorandum Articles 24 Buy now
26 Jan 2015 resolution Resolution 1 Buy now
10 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 auditors Auditors Resignation Company 1 Buy now
09 Jul 2014 officers Termination of appointment of secretary (Philip Dick) 1 Buy now
09 Jul 2014 officers Appointment of secretary (Mrs Fiona Jane Molloy) 2 Buy now
09 Jul 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 accounts Annual Accounts 32 Buy now
27 Feb 2014 officers Change of particulars for director (Mr. Yusuke Otsuka) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Charles Anthony Stapleton Franks) 2 Buy now
24 Jan 2014 officers Appointment of director (Mr Pierre-Andre Camps) 2 Buy now
23 Jan 2014 officers Appointment of director (Ms Denise Garland) 2 Buy now
09 Jul 2013 officers Appointment of director (Mr. Hiroshi Hara) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Kazuhiko Nishino) 1 Buy now